ELI LILLY RESOURCES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
ELI LILLY RESOURCES LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELI LILLY RESOURCES LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433228. The accounts status is DORMANT.
ELI LILLY RESOURCES LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433228. The accounts status is DORMANT.
ELI LILLY RESOURCES LIMITED - BASINGSTOKE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA DEMAYO STEELE | Jun 1981 | American | Director | 2021-07-05 | CURRENT |
MICHAEL CZAPAR | Mar 1984 | American | Director | 2021-01-01 | CURRENT |
JULIE OSMAN | Oct 1965 | British | Secretary | 2002-05-08 UNTIL 2003-02-28 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
MR HAMISH JOHN CARMICHAEL BENNETT | Secretary | 2016-05-02 UNTIL 2021-02-11 | RESIGNED | ||
ANYA LOUISE BURTON | British | Secretary | 2009-05-01 UNTIL 2011-06-16 | RESIGNED | |
ANYA LOUISE BURTON | British | Secretary | 2007-06-20 UNTIL 2008-09-12 | RESIGNED | |
MR SIMON ROBERT HARPER | Secretary | 2011-06-16 UNTIL 2014-02-01 | RESIGNED | ||
MR SIMON ROBERT HARPER | British | Secretary | 2008-09-12 UNTIL 2009-05-01 | RESIGNED | |
MR SIMON ROBERT HARPER | British | Secretary | 2006-05-26 UNTIL 2007-06-20 | RESIGNED | |
WENDY JANE JEPHSON | British | Secretary | 2003-03-01 UNTIL 2004-08-25 | RESIGNED | |
MRS SUSAN DAWN PEZZACK | Secretary | 2014-02-01 UNTIL 2016-05-02 | RESIGNED | ||
TIMOTHY JAMES ASHPOLE WORDEN | British | Secretary | 2004-08-26 UNTIL 2006-05-26 | RESIGNED | |
KEITH GRAHAM POWELL | Mar 1947 | British | Director | 2002-05-08 UNTIL 2004-06-01 | RESIGNED |
REBECCA ANNE MORISON | Oct 1967 | American | Director | 2016-07-01 UNTIL 2018-12-01 | RESIGNED |
MRS SUSAN DAWN PEZZACK | Feb 1965 | British | Director | 2014-02-01 UNTIL 2016-05-02 | RESIGNED |
MS RAMONA SEQUEIRA | Nov 1965 | Canadian | Director | 2010-01-01 UNTIL 2012-12-18 | RESIGNED |
MR ERIC MARVIN ZINN | Nov 1965 | American | Director | 2011-06-16 UNTIL 2015-07-22 | RESIGNED |
YUVAL KADIM | Nov 1965 | German | Director | 2003-04-01 UNTIL 2006-03-17 | RESIGNED |
MR NICHOLAS LEMEN | May 1974 | American | Director | 2018-03-09 UNTIL 2021-01-01 | RESIGNED |
BARBARA WILSON BODEM | Dec 1967 | American | Director | 2006-06-08 UNTIL 2011-06-16 | RESIGNED |
ANDREW THOMAS HOTCHKISS | Dec 1962 | British | Director | 2004-06-01 UNTIL 2010-01-01 | RESIGNED |
MR JONATHAN RAY HAUG | Jul 1978 | American | Director | 2015-07-22 UNTIL 2018-03-09 | RESIGNED |
MR SIMON ROBERT HARPER | British | Director | 2006-03-17 UNTIL 2014-02-01 | RESIGNED | |
MR JEAN-MICHEL YVES, SYLVAIN COSSERY | Jun 1959 | French | Director | 2012-12-18 UNTIL 2016-07-01 | RESIGNED |
MARTIN BOTT | Nov 1961 | German | Director | 2002-05-08 UNTIL 2003-03-31 | RESIGNED |
MR HAMISH JOHN CARMICHAEL BENNETT | Jan 1974 | British | Director | 2016-05-02 UNTIL 2021-02-11 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eli Lilly And Company Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |